1
Chartered Accountant born in September 1966
Individual (221 offsprings)
Officer
2015-08-17 ~ 2022-07-06 OF - director → CIF 0
Individual (221 offsprings)
Officer
2015-08-17 ~ 2022-07-06 OF - secretary → CIF 0
2
Director born in June 1990
Individual (8 offsprings)
Officer
2022-07-06 ~ 2023-09-03 OF - director → CIF 0
3
Chartered Surveyor born in October 1969
Individual (73 offsprings)
Officer
2015-08-17 ~ 2022-07-06 OF - director → CIF 0
4
Director born in July 1976
Individual (89 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - director → CIF 0
5
Investment Director born in September 1960
Individual (6 offsprings)
Officer
2015-08-17 ~ 2022-07-06 OF - director → CIF 0
6
Chartered Surveyor born in August 1959
Individual (191 offsprings)
Officer
2015-08-17 ~ 2022-07-06 OF - director → CIF 0
7
Director born in November 1965
Individual (48 offsprings)
Officer
2022-07-06 ~ 2024-03-05 OF - director → CIF 0
8
Director born in July 1990
Individual (1 offspring)
Officer
2023-09-03 ~ 2024-03-05 OF - director → CIF 0
9
SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
125 London Wall, 6th Floor, London, United KingdomCorporate (4 parents, 33 offsprings)
Equity (Company account)
371,651 GBP2020-04-30
Officer
2022-07-06 ~ 2023-03-06
PE - secretary → CIF 0
10
LXI LIMITED - now
LXI PLC - 2024-04-03
6th Floor, 125 London Wall, London, EnglandCorporate (6 parents, 101 offsprings)
Person with significant control
2022-07-06 ~ 2024-03-05
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors → CIF 0
11
LXI SIR HOLDCO LIMITED - now
SECURE INCOME REIT LIMITED - 2022-08-01
SECURE INCOME REIT LIMITED - 2014-05-27
P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
PRESTBURY 1 NINE LIMITED - 2007-08-31
NEWINCCO 653 LIMITED - 2007-02-13
Cavendish House, 18 Cavendish Square, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2022-07-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
12
SIR HOSPITAL HOLDINGS LIMITED - now
P1 HOSPITAL HOLDINGS LIMITED - 2014-09-11
PRESTBURY 1 ONE LIMITED - 2006-11-30
NEWINCCO 559 LIMITED - 2006-07-21
Cavendish House, Cavendish Square, London, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
13
2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomCorporate (5 parents, 148 offsprings)
Equity (Company account)
1 GBP2023-12-31
Officer
2023-03-06 ~ 2024-03-05
PE - secretary → CIF 0